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AML

Gold River Star Casino wishes to inform its customers that it must be compliant with Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (hereinafter – AML/CFT Act) effective from June 30, 2013. To help the government fight the funding of terrorism and money laundering activities, law requires all financial institutions to obtain, verify, and record information that identifies each person opening an account. Therefore Gold River Star Casino has developed internal Anti-Money laundering and Counter-Terrorism Program (hereinafter – AML Program ) based on the risk assessment, so the objectives of the AML/CFT Act can be achieved. These are:

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• To detect and deter money laundering and financing of terrorism;
• To contribute to public confidence in the financial system.

By applying for an account with Gold River Star Casino you are taken to agree to the following terms:

• You warrant that you comply with all applicable anti-money laundering laws and regulations, including but not limited to the AML/CTF Act and associated rules and regulations (in force from time to time).


• You are not aware and have no reason to suspect that:
  • The money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”); or
  • The proceeds of your investment in the Fund will be used to finance illegal activities.
• You agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.

As per the AML Program Gold River Star Casino will conduct initial and ongoing due diligence for each customer according to risk level posed by the customer.

Riverstar Casino Reviews

Promotion

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Welcome to the banking section where you can learn about all the ways in which you can make a deposit or cash in and withdraw money from the casino and into an ewallet. All deposit and cash in options are safe and secure with SSL data encryption to ensure your information is safe at all times. Gold River Star Casino is committed to providing you with safe, secure and reliable banking transactions at all times and to always ensure prompt payouts.

Documents for withdrawal

The following documents are required by the casino in order to approve a Pending Withdrawal. This is a standard industry request and will only be necessary once. The documents are:

• A Copy of ID or passport (Front and Back)
• A recent Utility Bill showing player name and address as they appear in the casino account.
• Copy of any Credit Card used to make a deposit (front and back). Please cover all numbers except for the first four and last four.
• A signed CAF (Card Authorization Form) found here: PDF
• The most popular way to send these documents is by simply taking a digital picture of your ID, CC, Utility Bill and CAF, and sending it to [email protected] as an email attachment. Please include your name and nickname.

Documents for fraud prevention

The above mentioned documents may also be requested for fraud prevention purposes.

Please note, the casino reserves the right to request and require verification documents in order to validate any account deemed essential.

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A player will not be able to play until the necessary documents have been received and approved by the casino. Verification Documents may also be sent via email to [email protected]

Please note by completing a transaction you automatically agree to our Terms and Conditions and Privacy Policy.

A 3% processing fee will be taken on all deposits.